Tag Archives: documenting fraud
Federal Judge Rules Whistleblowers Allowed to Send Confidential Documents to SEC
A federal judge in San Diego recently ruled that whistleblowers can be protected for sending confidential information to the SEC for the purposes of reporting fraud. BofI Federal Bank, a San Diego institution, had moved for summary judgment of whistleblower protections placed on a formal internal auditor of the bank, Charles Matthew Erhart. With this […]
